Alison Trust Holdings Limited
Type: NZ Limited Company (Ltd)Alison Trust Holdings Limited (issued a business number of 9429042167730) was registered on 04 Feb 2016. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, service). Cnr Eastbourne and Market Streets, Hastings had been their physical address, up until 22 Dec 2017. Alison Trust Holdings Limited used other names, namely: Rockit Horticulture Limited from 01 Feb 2016 to 12 Feb 2016. 12000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 12000 shares (100 per cent of shares), namely:
Alison Family Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Alison, Peter Mark (an individual) located at Grafton, Auckland postcode 1010,
Alison, Philip John (a director) located at Waimarama postcode 4294. "Investment company operation" (business classification K624050) is the category the ABS issued Alison Trust Holdings Limited. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & service & registered | 22 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip John Alison
Waimarama, 4294
Address used since 13 Oct 2022
Havelock North, Havelock North, 4130
Address used since 13 Dec 2021
Rd 2, Hastings, 4172
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - current |
|
Peter Mark Alison
Grafton, Auckland, 1010
Address used since 12 Nov 2018
Orakei, Auckland, 1071
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - current |
|
David Andrew James Kelt
Rd 2, Hastings, 4172
Address used since 08 Jun 2016 |
Director | 08 Jun 2016 - 12 Apr 2017 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne And Market Streets, Hastings, 4122 | Physical & registered | 04 Feb 2016 - 22 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison Family Trustees Limited Shareholder NZBN: 9429041986363 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
21 Nov 2022 - current |
|
Alison, Peter Mark Individual |
Grafton Auckland 1010 |
04 Feb 2016 - current |
|
Alison, Philip John Director |
Waimarama 4294 |
04 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
H B Trustees Limited Shareholder NZBN: 9429036981441 Company Number: 1121326 Entity |
Hastings |
04 Feb 2016 - 21 Nov 2022 |
 |
Mapua Coastal Village Limited 5 Havelock Road |
|
Bruce Investments Limited 5 Havelock Road |
|
On Trak Trustee Limited 5 Havelock Road |
|
Dames Limited 5 Havelock Road |
|
Newtons Flat Limited 5 Havelock Road |
|
Wg & Je Chambers Limited 5 Havelock Road |
|
Tiamat Limited 5 Havelock Road |
|
Zambezi Investments Limited 5 Havelock Road |
|
James Morgan Limited 5 Havelock Road |
|
Cargo Limited 5 Havelock Road |
|
Wets Holdings Limited 5 Havelock Road |
|
Tara Toru Limited 5 Havelock Road |